DK Sand and Mines LLP
About DK Sand and Mines LLP
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DK Sand and Mines LLP is a limited liability partnership (LLP) based in Deodurga, Karnataka, India. It was incorporated on 12 June 2024.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN ACH-7208.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Hussain Basha Bellary and Balanagouda Hosamani.
The registered office is at Deodurga, Karnataka.
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- Registered AddressNo. 8/2/147, Opp Apmc Yard Raichur Road, Deodurga, Karnataka, India – 584111
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of DK Sand and Mines LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of DK Sand and Mines LLP
DK Sand and Mines has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hussain Basha Bellary | Designated Partner | 12 Jun 2024 | 2 Years 3 Months | Current |
| Balanagouda Hosamani | Designated Partner | 12 Jun 2024 | 2 Years 3 Months | Current |
| Hampamma Also directs: HK Sports Club Private Limited | Designated Partner | 12 Jun 2024 | 2 Years 3 Months | Current |
| Shekharayya | Designated Partner | 12 Jun 2024 | 2 Years 3 Months | Current |
Charges & Borrowings of DK Sand and Mines LLP
DK Sand and Mines LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DK Sand and Mines LLP
Employment history and EPFO contributions of people linked to DK Sand and Mines.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on DK Sand and Mines LLP
DK Sand and Mines LLP has 4 designated partner changes on record since 2024: 4 appointments. The latest: Balanagouda Hosamani was appointed as Designated Partner on 12 Jun 2024.
Credit Ratings, Litigation & Regulatory Alerts for DK Sand and Mines LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by DK Sand and Mines LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of DK Sand and Mines LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of DK Sand and Mines LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of DK Sand and Mines LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about DK Sand and Mines LLP
DK Sand and Mines is an active limited liability partnership based in Deodurga, Karnataka, India. It was incorporated on 12 June 2024 (2+ years old) and is registered under LLPIN ACH-7208.
DK Sand and Mines has 4 current designated partners:
- Hussain Basha Bellary - Designated Partner
- Balanagouda Hosamani - Designated Partner
- Hampamma - Designated Partner
- Shekharayya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of DK Sand and Mines is ACH-7208. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
DK Sand and Mines was incorporated on 12 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Bangalore.
Balanagouda Hosamani was appointed as Designated Partner on 12 Jun 2024. Hampamma was appointed as Designated Partner on 12 Jun 2024. Hussain Basha Bellary was appointed as Designated Partner on 12 Jun 2024. DK Sand and Mines has 4 designated partner changes on record in total.
The registered office of DK Sand and Mines is at No. 82147, Opp Apmc Yard Raichur Road, Deodurga, Karnataka, India – 584111.
The total obligation of contribution is ₹10 Lakh.
DK Sand and Mines can be reached at its registered office: No. 82147, Opp Apmc Yard Raichur Road, Deodurga, Karnataka, India – 584111.
DK Sand and Mines is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.